Company Information

CIN
Status
Date of Incorporation
13 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basudeb Koley
Basudeb Koley
Director
about 1 year ago
Dilip Kumar Dey
Dilip Kumar Dey
Director/Designated Partner
about 8 years ago
Maneesha Malkani Manees
Maneesha Malkani Manees
Director
over 10 years ago

Past Directors

Ramnath Shaw
Ramnath Shaw
Director
over 13 years ago
Yogesh Kumar Biyala
Yogesh Kumar Biyala
Director
almost 15 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Supplementary or Test audit report under section 143-16102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018
Form AOC - 4 CFS-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Optional Attachment-(2)-15102018
Form AOC-4-15102018_signed
Supplementary or Test audit report under section 143-12122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122017
Form AOC - 4 CFS-12122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017